Cynotech Holdings Limited - Exemption Notice 2009

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Retrospective exemptions to the specified persons (including Cynotech Securities Limited, Newmarket Securities Limited, 13 members of the Hawkins family, and Cathy Hutchinson) from rule 7(d) of the Code in respect of the allotment to the extent that the notice of meeting of shareholders of Cynotech to approve the allotment of the voting securities did not comply with rule 16(b) of the Code, and an exemption for Cynotech from rule 16(b) of the Code in respect of the notice of meeting.